Consall Nominees Limited
Type: NZ Limited Company (Ltd)Consall Nominees Limited (issued an NZ business number of 9429039389695) was started on 25 Oct 1988. 4 addresses are in use by the company: 49A St Leonards Road, Mount Eden, Auckland, 1024 (type: registered, physical). 49A St Leonards Road, Mt Eden, Auckland had been their physical address, until 12 Nov 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Patel, Ramesh Khushalbhai (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Patel, Jayshree (an individual) - located at Auckland. "Bookkeeping service" (business classification M693240) is the category the ABS issued Consall Nominees Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49a St Leonards Road, Mt Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2013 |
| 49a St Leonards Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 12 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jayshree Patel
Mount Eden, Auckland, 1024
Address used since 02 Nov 2018
Mt Eden, Auckland, 1024
Address used since 24 Nov 2015 |
Director | 25 Oct 1988 - current |
|
Ramesh Khushalbhai Patel
Mount Eden, Auckland, 1024
Address used since 02 Nov 2018
Mt Eden, Auckland, 1024
Address used since 24 Nov 2015 |
Director | 25 Oct 1988 - current |
| 49a St Leonards Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 49a St Leonards Road, Mt Eden, Auckland | Physical & registered | 18 Oct 2006 - 12 Nov 2013 |
| Level 2,, 280 Centre, 280 Queen Street, Auckland | Physical | 06 Nov 2002 - 18 Oct 2006 |
| 2 Crummer Rd, Ponsonby, Auckland | Registered | 06 Nov 2002 - 18 Oct 2006 |
| Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 04 Dec 2001 - 06 Nov 2002 |
| Same As The Registered Office | Physical | 04 Dec 2001 - 04 Dec 2001 |
| Oswin Griffiths, 1 Turner Street, Auckland | Registered | 04 Aug 1993 - 06 Nov 2002 |
| - | Physical | 20 Feb 1992 - 04 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ramesh Khushalbhai Individual |
Auckland |
25 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jayshree Individual |
Auckland |
25 Oct 1988 - current |
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